Company Information

CIN
Status
Date of Incorporation
27 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Bagree
Kamal Kumar Bagree
Director
almost 2 years ago
Vivek Binani
Vivek Binani
Director/Designated Partner
about 37 years ago

Past Directors

Prem Ratan Bagree
Prem Ratan Bagree
Director
about 37 years ago

Documents

Form AOC-4-01012021_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Interest in other entities;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-05092018
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Form ADT-3-29082018-signed
Resignation letter-21082018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed